DOSSIERS / SCI FALCO CT
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Company dossier

SCI FALCO CT

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812254761 · 812254761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FALCO CT
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812254761
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dissolved
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Real-estate civil company (SCI)
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2015-06-26
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72 IMP DE PROVENCE, 30320 POULX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL SIMON CLARETDirigeant—France registry
G.T.RDirigeant—France registry
GUY ANDRE AUGUSTE TAILLEFERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100